The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Richard Jacob

    Related profiles found in government register
  • Mr Richard Jacob
    British born in December 1965

    Resident in England

    Registered addresses and corresponding companies
    • C/o Shaw Gibbs Ltd, 264 Banbury Road, Oxford, OX2 7DY, England

      IIF 1
    • 2 Barn Cottage, Lulsley, Knightwick, Worcester, WR6 5QW, England

      IIF 2
    • Po Box 975, Po Box 975, Worcester, WR4 4JP, England

      IIF 3
  • Mr Richard Jacob
    English born in December 1965

    Resident in England

    Registered addresses and corresponding companies
    • 2 Barn Cottage, Lulsley, Knightwick, Worcester, WR6 5QW, England

      IIF 4
  • Jacob, Richard
    British company director born in December 1965

    Resident in England

    Registered addresses and corresponding companies
    • Po Box 975, Po Box 975, Worcester, WR4 4JP, England

      IIF 5
  • Jacob, Richard
    British director born in December 1965

    Resident in England

    Registered addresses and corresponding companies
    • C/o Shaw Gibbs Ltd, 264 Banbury Road, Oxford, OX2 7DY, England

      IIF 6
    • 9, Malvern Road, Worcester, WR2 4LE, England

      IIF 7
  • Jacob, Richard
    British director and company secretary born in December 1965

    Resident in England

    Registered addresses and corresponding companies
    • 2 Barn Cottage, Lulsley, Knightwick, Worcester, WR6 5QW, England

      IIF 8
  • Jacob, Richard
    English management consultant born in December 1965

    Resident in England

    Registered addresses and corresponding companies
    • 2 Barn Cottage, Lulsley, Knightwick, Worcester, WR6 5QW, England

      IIF 9
  • Major, Joan Mary
    British ceo born in July 1956

    Resident in England

    Registered addresses and corresponding companies
  • Major, Joan Mary
    British client director born in July 1956

    Resident in England

    Registered addresses and corresponding companies
    • Basement Flat 19 Warwick Square, London, SW1V 2AB

      IIF 12
  • Major, Joan Mary
    British consultant born in July 1956

    Resident in England

    Registered addresses and corresponding companies
    • 19, Warwick Square, London, SW1V 2AB, United Kingdom

      IIF 13
    • Basement Flat 19 Warwick Square, London, SW1V 2AB

      IIF 14
  • Major, Joan Mary
    British dir born in July 1956

    Resident in England

    Registered addresses and corresponding companies
    • Palliser Rd, West Kensington, London, W14 9EQ

      IIF 15
  • Major, Joan Mary
    British director born in July 1956

    Resident in England

    Registered addresses and corresponding companies
    • 22, Chancery Lane, London, WC2A 1LS, United Kingdom

      IIF 16
    • Basement Flat 19 Warwick Square, London, SW1V 2AB

      IIF 17
    • Palliser Road, West Kensington, London, W14 9EQ

      IIF 18 IIF 19
  • Major, Joan Mary
    British non executive director born in July 1956

    Resident in England

    Registered addresses and corresponding companies
    • 45, Westminster Bridge Road, London, SE1 7JB, England

      IIF 20
  • Major, Joan Mary
    British none born in July 1956

    Resident in England

    Registered addresses and corresponding companies
    • 22, Chancery Lane, London, WC2A 1LS

      IIF 21
  • Major, Joan Mary
    British trustee born in July 1956

    Resident in England

    Registered addresses and corresponding companies
    • Fourth Floor, Wyndham's Theatre, Charing Cross Road, London, WC2H 0DA, England

      IIF 22
  • Jacob, Richard
    British director born in December 1965

    Resident in Andorra

    Registered addresses and corresponding companies
    • 175, Praed Street, London, W2 1RH, England

      IIF 23
    • Po Box 11651, Cradley Heath, West Midlands, B64 6WR, United Kingdom

      IIF 24
  • Jacob, Richard
    British director and company secretary born in December 1965

    Resident in Andorra

    Registered addresses and corresponding companies
    • Sfp Warehouse W 3, Western Gateway, Royal Victoria Docks, London, E16 1BD

      IIF 25
  • Jacob, Richard
    British management consultant born in December 1965

    Resident in Andorra

    Registered addresses and corresponding companies
    • Po Box 11651, 54 Luanne Close, Cradley Heath, West Midlands, B64 6WR

      IIF 26
  • Major, Joan Mary
    born in July 1956

    Resident in England

    Registered addresses and corresponding companies
    • 22, Chancery Lane, London, WC2A 1LS, United Kingdom

      IIF 27
  • Jo, Jo
    British dir born in September 1972

    Resident in Uk

    Registered addresses and corresponding companies
    • 24, Newton Street, Clitheroe, Lancashire, BB7 1DD

      IIF 28
  • Jacob, Richard
    British

    Registered addresses and corresponding companies
    • Ravenhall Farm, Lulsley, Worcestor, WR6 5QW

      IIF 29
  • Major, Joan Mary
    British consultant

    Registered addresses and corresponding companies
    • Basement Flat 19 Warwick Square, London, SW1V 2AB

      IIF 30
  • Jacob, Richard Ernest John
    British company director born in December 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Po Box 11651, Cradley Heath, Birmingham, West Midlands, B64 6WR, United Kingdom

      IIF 31
    • 26 D'arblay Street, D'arblay Street, London, W1F 8EL, England

      IIF 32
    • Ravenhall Farm, Hill Road, Lulsley, Worcestershire, WR6 5QW, United Kingdom

      IIF 33
  • Jacob, Richard Ernest John
    British dir born in December 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Edifici Bella Vista 23-7, Soldeu, Andorra

      IIF 34
  • Jacob, Richard Ernest John
    British director born in December 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Po Box 11651, Cradley Heath, Birmingham, West Midlands, B64 6WR, United Kingdom

      IIF 35
    • 5, Portland Mews, Soho, London, W1F 8JG, United Kingdom

      IIF 36
    • 7, Edifici Bellavista, Soldeu, Canillo, AQ 100, Andorra

      IIF 37
    • Edifici Bellavista 7, Soldeu, AD100, Andorra

      IIF 38 IIF 39
    • Edifici Bellavista 7, Soldeu, Andorra, AD100

      IIF 40 IIF 41
    • Edifici Bellavista 7, Soldeu, Andorra, AD100, Andorra

      IIF 42
    • Hopton Corner House, Hopton Lane, Alfrick, Worcester, Worcestershire, WR6 5HP, United Kingdom

      IIF 43
  • Jacob, Richard Ernest John
    British director-management consultant born in December 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Edifici Bella Vista 23-7, Soldeu, Andorra

      IIF 44
  • Jacob, Richard Ernest John
    British management consultant born in December 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Jacob, Richard

    Registered addresses and corresponding companies
    • Edifici Bellavista 23-7, Soldeu, Canillo, AD100, Andorra

      IIF 47
    • Po Box 11651, 54 Luanne Close, Cradley Heath, West Midlands, B64 6WR

      IIF 48
    • 132 - 146 New Road, Croxley Green, Hertfordshire, WD3 3ER, England

      IIF 49
    • 5, Portland Mews, Soho, London, W1F 8JG, United Kingdom

      IIF 50
    • Ravenhall Farm, Hill Road, Lulsley, Worcestershire, WR6 5QW, United Kingdom

      IIF 51
    • 23-7, Edifici Bellavista, Soldeu, Canillo, AD100, Andorra

      IIF 52
    • Hopton Corner House, Hopton Lane, Alfrick, Worcester, Worcestershire, WR6 5HP, United Kingdom

      IIF 53
  • Jones, Joanna Elizabeth
    British gallery & museum manager born in December 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 23 Manning Road, Southport, Merseyside, PR8 6AT

      IIF 54
  • Jones, Joanna Elizabeth
    British gallery & museum service manager born in December 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 23 Manning Road, Southport, Merseyside, PR8 6AT

      IIF 55
child relation
Offspring entities and appointments
Active 9
  • 1
    Po Box 11651 Cradley Heath, West Midlands, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    -195,564 GBP2017-05-31
    Officer
    2014-12-01 ~ dissolved
    IIF 24 - director → ME
  • 2
    Fourth Floor, Wyndham's Theatre, Charing Cross Road, London, England
    Corporate (6 parents)
    Officer
    2021-03-03 ~ now
    IIF 22 - director → ME
  • 3
    NQP LLP
    - now
    NEW QUADRANT PARTNERS LLP - 2013-11-29
    NEW SQUARE PARTNERS LLP - 2010-05-05
    22 Chancery Lane, London
    Dissolved corporate (3 parents)
    Officer
    2010-05-10 ~ dissolved
    IIF 27 - llp-designated-member → ME
  • 4
    CORTONZONE LIMITED - 2000-01-21
    The Shard, 32 London Bridge Street, London
    Dissolved corporate (2 parents)
    Officer
    2005-01-01 ~ dissolved
    IIF 46 - director → ME
  • 5
    2 Barn Cottage Lulsley, Knightwick, Worcester, England
    Corporate (1 parent)
    Officer
    2025-01-20 ~ now
    IIF 8 - director → ME
    Person with significant control
    2025-01-20 ~ now
    IIF 2 - Ownership of shares – 75% or moreOE
    IIF 2 - Ownership of voting rights - 75% or moreOE
    IIF 2 - Right to appoint or remove directorsOE
  • 6
    BCOMP 392 LIMITED - 2010-08-13
    Po Box 975 Po Box 975, Worcester, England
    Dissolved corporate (1 parent)
    Officer
    2020-04-30 ~ dissolved
    IIF 5 - director → ME
    Person with significant control
    2020-10-01 ~ dissolved
    IIF 3 - Has significant influence or controlOE
  • 7
    BRIGANTIAN CAPITAL MANAGEMENT LIMITED - 2011-03-10
    One Great Cumberland Place, Marble Arch, London
    Dissolved corporate (3 parents)
    Officer
    2011-07-27 ~ dissolved
    IIF 16 - director → ME
  • 8
    2 Barn Cottage Lulsley, Knightwick, Worcester, England
    Dissolved corporate (1 parent)
    Officer
    2020-09-21 ~ dissolved
    IIF 9 - director → ME
    Person with significant control
    2020-09-21 ~ dissolved
    IIF 4 - Has significant influence or controlOE
  • 9
    C/o Shaw Gibbs Ltd, 264 Banbury Road, Oxford, England
    Corporate (1 parent)
    Equity (Company account)
    -35,300 GBP2023-10-31
    Officer
    2019-05-31 ~ now
    IIF 6 - director → ME
    Person with significant control
    2019-05-31 ~ now
    IIF 1 - Ownership of shares – 75% or moreOE
    IIF 1 - Ownership of voting rights - 75% or moreOE
    IIF 1 - Right to appoint or remove directorsOE
Ceased 27
  • 1
    HOMEMERGE PROPERTY MANAGEMENT LIMITED - 1991-10-30
    140 Tachbrook Street, London, England
    Corporate (6 parents)
    Equity (Company account)
    26,120 GBP2023-12-24
    Officer
    2020-06-19 ~ 2022-09-26
    IIF 13 - director → ME
    2006-09-18 ~ 2008-02-19
    IIF 12 - director → ME
    2000-06-28 ~ 2003-10-30
    IIF 14 - director → ME
    2003-06-23 ~ 2010-08-08
    IIF 30 - secretary → ME
  • 2
    RAVENHALL FARM LIMITED - 2016-05-17
    9 Malvern Road, Worcester, England
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -135,363 GBP2023-09-30
    Officer
    2010-03-01 ~ 2011-02-28
    IIF 33 - director → ME
    2010-03-01 ~ 2012-02-28
    IIF 51 - secretary → ME
  • 3
    SAND AIRE SERVICES LIMITED - 2020-09-08
    Capital Tower, 91 Waterloo Road, London, England
    Corporate (4 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2002-04-26 ~ 2010-05-31
    IIF 17 - director → ME
  • 4
    Sfp Warehouse W 3 Western Gateway, Royal Victoria Docks, London
    Corporate
    Equity (Company account)
    -361,315 GBP2021-11-30
    Officer
    2010-01-25 ~ 2010-01-25
    IIF 26 - director → ME
    2024-12-04 ~ 2025-03-31
    IIF 25 - director → ME
    2010-01-25 ~ 2010-01-25
    IIF 48 - secretary → ME
  • 5
    OMNIENT LIMITED - 2015-12-01
    MEDIA EVALUATION BRAND LTD - 2014-08-12
    MODERN EDUCATION MEDIA LIMITED - 2013-12-11
    LEADING THE WAY LIMITED - 2011-01-20
    1 Broadmead Cottage Silver Street, Sway, Lymington, Hampshire, England
    Dissolved corporate
    Officer
    2014-11-01 ~ 2015-01-03
    IIF 32 - director → ME
  • 6
    Simpson Wreford & Co, Wellesley House, Duke Of Wellington Avenue, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2008-11-14 ~ 2010-04-04
    IIF 44 - director → ME
    2010-04-04 ~ 2010-04-04
    IIF 47 - secretary → ME
  • 7
    METROPOLITAN HOSPITAL-SUNDAY FUND - 2002-11-05
    45 Westminster Bridge Road, London
    Corporate (13 parents)
    Officer
    2019-06-06 ~ 2024-12-05
    IIF 20 - director → ME
  • 8
    XCELERATE.GLOBAL LIMITED - 2019-03-06
    MAPLE LEAF CORPORATE LIMITED - 2018-01-16
    UNIVERSAL ASSOCIATES LIMITED - 2015-02-11
    50 Princes Street, Ipswich, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2020-05-30
    Officer
    2010-03-24 ~ 2011-09-01
    IIF 36 - director → ME
    2010-03-24 ~ 2011-09-01
    IIF 50 - secretary → ME
  • 9
    39-40 Eagle Street Holborn, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    100,350 GBP2022-12-31
    Officer
    2016-03-08 ~ 2016-03-31
    IIF 49 - secretary → ME
  • 10
    42 Clerkenwell Close, London
    Corporate (14 parents)
    Officer
    2009-10-05 ~ 2010-10-03
    IIF 28 - director → ME
    2006-11-01 ~ 2010-10-03
    IIF 54 - director → ME
  • 11
    NEW QUADRANT MANAGEMENT LIMITED - 2013-11-29
    NEW SQUARE MANAGEMENT LIMITED - 2010-04-30
    25 Bury Street, St. James's, London, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    910,066 GBP2024-04-30
    Officer
    2010-03-17 ~ 2017-12-14
    IIF 21 - director → ME
  • 12
    25 Bury Street, St. James's, London, England
    Corporate (8 parents, 17 offsprings)
    Equity (Company account)
    100,421 GBP2024-04-30
    Officer
    2012-03-19 ~ 2018-06-01
    IIF 10 - director → ME
    2011-11-01 ~ 2011-12-13
    IIF 11 - director → ME
  • 13
    Whitworth Art Gallery The University Of Manchester, Oxford Road, Manchester, England
    Corporate (7 parents)
    Equity (Company account)
    2,969 GBP2024-03-31
    Officer
    2009-03-17 ~ 2011-05-20
    IIF 55 - director → ME
  • 14
    39-40 Eagle Street Holborn, London, United Kingdom
    Corporate (3 parents, 9 offsprings)
    Officer
    2014-09-01 ~ 2016-04-04
    IIF 39 - director → ME
    2008-04-01 ~ 2011-03-21
    IIF 34 - director → ME
  • 15
    ORTV INTERNATIONAL LIMITED - 2011-08-01
    39-40 Eagle Street Holborn, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1,989,454 GBP2022-12-31
    Officer
    2006-01-04 ~ 2011-03-21
    IIF 45 - director → ME
  • 16
    257b Croydon Road Beckenham, Kent
    Dissolved corporate (1 parent)
    Officer
    2009-10-14 ~ 2010-09-01
    IIF 43 - director → ME
    2009-10-14 ~ 2011-03-22
    IIF 53 - secretary → ME
  • 17
    26 D'arblay Street, London
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    -249 GBP2015-12-31
    Officer
    2013-08-01 ~ 2016-10-04
    IIF 38 - director → ME
  • 18
    3rd Floor 86-90 Paul Street, London
    Corporate (1 parent)
    Equity (Company account)
    179 GBP2021-12-31
    Officer
    2020-08-11 ~ 2020-09-28
    IIF 7 - director → ME
  • 19
    Q C GROUND NOMINEES LIMITED - 2007-07-16
    Palliser Road, West Kensington, London
    Corporate (13 parents)
    Officer
    2019-03-28 ~ 2025-03-20
    IIF 19 - director → ME
  • 20
    QC OPCO LIMITED - 2007-03-21
    TRUSHELFCO (NO.3187) LIMITED - 2006-01-23
    Palliser Road, West Kensington, London
    Corporate (13 parents)
    Officer
    2019-03-28 ~ 2025-03-20
    IIF 18 - director → ME
  • 21
    BCOMP 392 LIMITED - 2010-08-13
    Po Box 975 Po Box 975, Worcester, England
    Dissolved corporate (1 parent)
    Officer
    2015-04-07 ~ 2016-04-05
    IIF 40 - director → ME
    2010-07-05 ~ 2011-06-28
    IIF 37 - director → ME
  • 22
    Overton Farm Business Centre, Maisemore, Gloucestershire
    Corporate (4 parents)
    Equity (Company account)
    -271,601 GBP2021-01-31
    Officer
    2015-04-07 ~ 2016-03-14
    IIF 42 - director → ME
  • 23
    Richard Jacob, Po Box 11651 Po Box 11561, Cradley Heath, West Midlands, United Kingdom
    Dissolved corporate
    Officer
    2015-04-07 ~ 2016-03-14
    IIF 41 - director → ME
  • 24
    11651, Po Box 11651 Cradley Heath, Birmingham, West Midlands
    Dissolved corporate
    Total Assets Less Current Liabilities (Company account)
    -19,445 GBP2015-06-30
    Officer
    2014-04-10 ~ 2015-12-27
    IIF 31 - director → ME
    2010-03-18 ~ 2011-09-01
    IIF 35 - director → ME
    2010-03-18 ~ 2011-09-20
    IIF 52 - secretary → ME
  • 25
    Top Floor Edwards Corner, 7a Regent Street, Hinckley, Leicester
    Dissolved corporate (1 parent)
    Officer
    2007-12-03 ~ 2009-02-01
    IIF 29 - secretary → ME
  • 26
    5th Floor 1 Sun Street, London
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -31,758 GBP2017-03-31
    Officer
    2015-03-31 ~ 2016-01-25
    IIF 23 - director → ME
  • 27
    Palliser Rd, West Kensington, London
    Corporate (13 parents)
    Officer
    2019-03-28 ~ 2025-03-20
    IIF 15 - director → ME
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.